Board of Trustees Special Meeting Minutes

              Central Michigan University
BOARD OF TRUSTEES MINUTES
Special Meeting
July 11, 1966
Cenu-a! Michigan Univer sity Board of Trustees
Special Meetlng of July 11 . 1966
Mt. Pleasant, r>.Iic higan
j\-Iembers pr esent: Lloyd M. Cofer ; Mrs: Katharine C. Halstad , Chair man;
E. Allan Morrow; Walter W. Wightman; James i\.!. Umphrey. Also:
Norvall C. Bovee, Treasurer; Mrs. Doris L. Crlppo, Secretary;
Byron P . Gallngher, Legal Counsel ; Earl Cr ess; Paul Flanagan; Anthony
Paparella .
Absent: Mrs.Jean Backus; Lawrence D. Rahilly; Judson W. Foust,
Pres ident .
i'll's . Hrustad, Olairman, called the meeting to order at 1:00 P. M.
It was moved, seconded and carried unanimously that the bids submitted
on the Northwest Quadrangle and Food Service be r ejected, the present
project dr opped and replanning started immediately.
Mr. Umphrey submitted a report on the "Procedures for Handling Questions
of Professiona l Concer n invo lving One or More l\'Iembers of the Teaching
Faculty" (Grievance Procedures), submitted by the University Senate .
He recommended various changes . The Board approved the changes with
Instruction to submit the corrected copy to the Iloard for review and if
approved then submit to the University Senate.
The meeting adjourned at 4;25 P. M.
Respectfully submitted,
~'':~J /- a";l-f-<)
1\lrs . Doris L. Crippo
Secretary